Market Manipulation. Search

FCA v. Peter Charles Johnson Individual (benchmark submission rigging, 2016)

Alleged — pending

These are allegations. FCA has filed an action; nothing in it has been proven, and the respondents have not been found liable. Everything described on this page is what the regulator alleges, not what a court has found. See our editorial policy.

Machine-extracted, pending human review. The structured fields on this page were parsed automatically from the regulator's own release, linked below. Read the primary document before relying on any figure here, and tell us if something is wrong.

In 2016, the Financial Conduct Authority brought an action against Peter Charles Johnson Individual, alleging conduct this library classifies as benchmark submission rigging. No monetary relief has been recorded at this stage; the matter is an allegation and remains unproven. A parallel criminal matter is referenced in the release.

The record

Structured fields for this action, as recorded in our case library.
Agency FCA
Date filed 2016-08-26
Date resolved 2016-08-26
Status filed
Criminal parallel Yes
Defendants Peter Charles Johnson Individual (individual)
Techniques Benchmark submission rigging

What was ordered

Civil penalty
Disgorgement
Prejudgment interest
Total relief
Alleged gain

A dash means the release did not state a figure we could extract, not that the figure is zero. Penalty and disgorgement are stored separately so aggregates across the library do not double-count the same dollars.

What is alleged to have happened

the Financial Conduct Authority announced this matter on August 26, 2016. The respondents named are Peter Charles Johnson Individual (1 individual, 0 entities).

This library tags the matter as benchmark submission rigging, based on the conduct the regulator describes. Each tag links to a page explaining how that technique works, what statute it engages, and what penalties comparable actions have attracted. The tagging is ours, not the regulator's: agencies charge statutory provisions, not technique names.

The release references a parallel criminal proceeding. Where a criminal case exists, the civil and criminal outcomes are recorded separately, because they resolve on different standards of proof.

This matter is at the allegation stage. Nothing in the regulator's filing has been proven, and the respondents are entitled to the presumption that it has not been. This page will be updated if the matter is resolved, dismissed or withdrawn.

What technique is this, and how does it work?

This action is tagged with one technique in our taxonomy. The tagging is ours: regulators charge statutory provisions, not technique names, so the mapping is an editorial judgement described in our editorial policy.

Timeline

  1. 2016-08-26 FCA final notice

Primary documents

Everything on this page derives from the documents below. Where our summary and the primary document disagree, the primary document is right.

The linked release is published by the issuing regulator under its own terms. Our summary and narrative above are our own writing.

Other actions in the library sharing at least one technique tag with this one.

Action Agency Filed Technique Penalty Status
SEC v. BlackRock Advisors, LLC (benchmark submission rigging, 2023) SEC 2023-10-24 Benchmark Submission Rigging settled
SEC v. Chatham Asset Management, LLC and Anthony Melchiorre (benchmark submission rigging, 2023) SEC 2023-04-03 Benchmark Submission Rigging $600k settled
SEC v. The Bancorp, Inc. (benchmark submission rigging, 2022) SEC 2022-08-24 Benchmark Submission Rigging settled
FCA v. Philippe Moryoussef Individual (benchmark submission rigging, 2022) FCA 2022-07-15 Benchmark Submission Rigging filed
FCA v. Colin Bermingham Individual (benchmark submission rigging, 2021) FCA 2021-09-27 Benchmark Submission Rigging , Insider Trading filed
OSC v. The Toronto-Dominion Bank (benchmark submission rigging, 2019) OSC 2019-08-26 Benchmark Submission Rigging , Front Running +3 settled

Record added September 9, 2026. If this matter has since resolved, been withdrawn or been dismissed, we want to know: submit a correction.